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Nom	RFC Developments Limited
Adresse	Royal Free Hospital Pond Street Hampstead London NW3 2QG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Address	Pears Building London NW3 2PP
Société Numéro de Registre	08729267 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Royal Free Charity Status: Active Notified: 06/04/2016 Companies House Number: 09987907 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Jarvis, Alexander London, England Status: Active Notified: 16/02/2024 Role: Secretary

Spiers, Jonathan Harpenden, Hertfordshire, England Status: Active Notified: 18/09/2020 Date of Birth: 03/1980 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Dewinter, Judy Frances London, England Status: Ceased Notified: 06/04/2023 Ceased: 30/09/2022 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Firat, Yusuf London, England Status: Ceased Notified: 21/12/2021 Ceased: 16/02/2024 Role: Secretary

Sloman, David Morgan, Sir London Status: Ceased Notified: 23/07/2018 Ceased: 21/03/2019 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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RFC Developments Limited

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Officers (5)